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Fraudulent websites

Fraudulent websites are generally e-commerce sites known to be litigation generators : No delivery, poor quality of products, counterfeit...

Even though the specialists of the genre are mainly sites of Chinese origin, it is not uncommon for local sites to also launch scams.

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Last reported scams

snacksphere.shop one week ago... Be careful with this website claiming to offer snacks at a reduced rate, this is a scam. The website was recently created and has a very short lifespan. The pictures, content, data and every detail posted have been stolen from other sources. The website
carsforsale-er.com one week ago... Domain: carsforsale-er.com Registrar: Name.com, Inc. Registered On: 2024-05-04 https://www.whois.com/whois/carsforsale-er.com More information on "task scams": Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job
www.hednown.us one week ago... Comment / Review: A bill was charged to my card, did not authorize. I don’t even know what that site is about.. Scam contents: Taking money from my account, did not authorize.
highlandcinema.co one week ago... More info on task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews.com/next/2023/10/23/behind-the-global-scam-worth-an-estimated-100m-targeting-whatsapp-users-with-fake-job-offe Like YouTube
fastwaycouriers.net one week ago... Comment / Review: Address is just "Dubai, UAE." no physical address listed No real info on them, no socials or otherwise ways to verify it's a real company.. Scam contents: Fake courier shipping site. You'll be hit with claims you need to pay several upf
vikinggls.com one week ago... 2301 Royal Windsor Dr Unit 6 Mississauga ON L5J 1K5 Address has been used in other fake courier shipping sites. Domain: vikinggls.com Registrar: GoDaddy.com, LLC Registered On: 2022-01-12 Expires On: 2026-01-12
info@expresscourierdeliveries.com +16478098198 expresscourierdeliveries.com one week ago... Domain: expresscourierdeliveries.com Registrar: Whogohost Limited Registered On: 2022-07-05 Expires On: 2024-07-05 Updated On: 2023-07-13 2301 Royal Windsor Dr.unit 6, Mississauga ON L5J 1K5. Address is a building, "Saje Natural wellness distribut
safetyshippers.co one week ago... 325 High Rd, Dagenham, Romford RM66AX, United Kingdom This is an apartment building not some warehouse or shipping building. Domain: safetyshippers.co Registrar: Domain.com, LLC Registered On: 2018-06-28 Expires On: 2024-06-28 https://www.whois.com
www.way-courier.com one week ago... If you google their about us text below you'll find MANY many other fake sites that use this website text/template: "our approach to courier services is unique. Our Courier Franchisees offer a cost effective, reliable, timetable courier service, backed up b
firstclassexpress.online one week ago... Domain: firstclassexpress.online Registrar: Namecheap Registered On: 2023-07-23 If you google their about us text below you'll find MANY many other fake sites that use this website text/template: "our approach to courier services is unique. Our Cou
zimexwayslogistics.com one week ago... Domain: zimexwayslogistics.com Registrar: OwnRegistrar, Inc. Registered On: 2022-05-09 Expires On: 2024-05-09 Address: 1 queen Elizabeth Ave,Hillington Glasgow G52 4NQ, United Kingdom This just points to a small building, nothing verified on googl
www.fastwayni.com one week ago... Any fees or upfront payment ("refundable" insurance etc) are fake. Any money you send goes straight to the scammer. Domain: fastwayni.com Registrar: Tucows Domains Inc. Registered On: 2018-09-30 Expires On: 2024-09-30
marvelxpresslogs.com one week ago... Domain: marvelxpresslogs.com Registrar: DropCatch.com 406 LLC Registered On: 2024-01-27 https://www.whois.com/whois/marvelxpresslogs.com https://www.reddit.com/r/logistics/comments/11nu6dz/help_am_i_getting_scammed_is_this_correct/
expressgatedelivery.online one week ago... Comment / Review: Address: 40 LIANGMAQIAO RD BEIJING, CHINA Whois: Domain: expressgatedelivery.online Registrar: HOSTINGER operations, UAB Registered On: 2023-11-16
info@ritecoastlogistics.com www.ritecoastlogistics.com one week ago... They list two addresses: 780 Stillwater Avenue, Oakajee Western London. UK. 40 Liangmaqiao Rd First one doesn't exist on google maps and second is the address of a 21st century hotel. If you google their "about us" the same text appears in other fake
geosite-de.com one week ago... Comment / Review: Необходимо блокировать! Беспредел!. Scam contents: Заявленная услуга по поиску утерянного телефона не работает. Через 24 часа после подписк
exbiom.com one week ago... On the site itself it claims "Exbiom exchange, established in 2022 in Singapore" but the site itself was only made a few days ago at the time of writing this warning post. Here is the website domain information: Domain: exbiom.com Registrar: PDR Ltd.
insightgrecruitment.pro one week ago... The domain site the email is coming from is offline/doesn't work and is most likely just being used to seem like it's from Insight Global. Insight Global is a real site and company, but their official domain is " insightglobal.com " They also warn o
service@leadress.com leadress.com one week ago... leadress.com claims to be selling clothes at a discounted rate however, it's actually a scam website. The website is a total rip off, using stolen pictures and copied content to look legitimate and attract customers however, it has actually nothing to offer.
service@prettyar.com prettyar.com one week ago... Prettyar seems like a legitimate apparel store at first glance, however, in reality this is nothing more than a scam. The product pictures seem to have been sourced from other online shops and the rest of the content is fully plagiarized. I could not find
dayliloving.net one week ago... Dayliloving advertising is fraudulent they say they are out of Atlanta that’s a lie they are out of China a sweat shop matter of fact. There pictures are computer generated their clothes are cheap trash
t.me one week ago... Comment / Review: I hope that I still get my funds back , . Scam contents: They will give you earnings and commissions so that you keep on depositing in their fake platforms.They'll promise that you can get your funds back but in the end they will no longer r
support@shireytry.com www.shireytry.com one week ago... Shireytry appears to be a legitimate online shop, however it really is nothing more than a fake chinese ecommerce platform that is using sitewide sales to bait you into a huge purchase only to not ship a thing to you. I could not find a physical address, a
shopsc.shop one week ago... They do not have an email address, a phone number, functional social media hyperlinks or even a terms of service section. The website is presented as a an apparel store where you can find "the best deals", the product pictures seem to have been sourced from o
support@www.valuecutsonline.com valuecutsonline.com one week ago... valuecutsonline.com listed all of its items on permanently sale at unrealistic prices. This tactic is usually used by scammers and cannot be offered by genuine companies. This is the first red flag to notice about this website The website posted stolen pictur
starkalt.com one week ago... This website may seem like a legitimate crypto exchange platform at first glance, however, the scammers behind it are using social media ads to promote a fake crypto giveaway. According to them, all you have to do is to create an account, enter the gift code
support@structurek.com www.structurek.com one week ago... This may seem like an opportunity for you to change up your front yard/your home, however, this store does not have any of these flowers in stock. They're using "clearance sales" as bait, in reality this is a fake shop managed by GARRY TRADING INC, which happ
service@fileyss.com www.fileyss.com one week ago... fileyss.com claims to be an online clothing shop offering high quality items at affordable prices however, it's actually a deceptive online shop. The website fails to deliver the orders to its customers. Customers are unable to get a refund from this seller,
service@bothn.com bothn.com one week ago... Sunshine Crafts seems like your average homeware store at first glance, however, after taking a closer look it seems that all of it's listings are on sale. The product pictures seem to have been lifted from other online shops and the rest of the content on he
www.dirtyzone.com one week ago... This website is managed by Social Interactive Group sp zoo, which happens to be a Polish Company Based in Torun. Dirty Zone is supposedly a chat portal for fetish enthusiasts, in reality it's just another chat scam. Each message you send costs you tokens, the
www.smokeandpoke.com one week ago... This website is managed by Privacy Officer, a company based in Miami Beach, Florida in the USA, not much is clear about said company but we managed to get this paragraph from the site's terms and conditions: "While You Were Away The Site may, from time to tim
support@leaclothingco.com +918826576516 www.leaclothingco.com one week ago... Many customers have raised concerns about this website complaining about poor customer service, receiving low quality items or nothing at all . The website is a total rip off, and customers are unable to get a refund from the seller. the website lacks any
www.meetromantic.com one week ago... The company behind this website, APLICE LTD, uses fake profiles to keep you chatting for longer. Subscriptions get renewed automatically and they are almost impossible to cancel. This is not a chatting service but more of an entertainment service. This follo
new2flirts.com one week ago... Meet Us Media LTD, the company behind this website, says and i quote in their terms of service: "The Company operates system profiles (i.e. profiles connected to Accounts which have been created by the Company and which are either operated by contractors of th
equallyyokedsingles.com one week ago... While it seemed promising at first, this is not a legit dating site. "From time to time, Lunasoft may create test profiles in order to monitor the operation of the Services. Selection of Profiles. From time to time, your profile may be selected to introduc
support@uitoilet.com darkeus.com one week ago... Utoilet.com is nothing more than a fraudulent shop and here's why: -The content they're using is plagiarized and is used by multiple other fake shops that have already been reported to Scamwatcher's data base:https://www.scamwatcher.com/scam/view/659789 -T
vazedex.com one week ago... This scam website closely resembles thousands of other deceptive investment websites some of which have been reported here: https://www.scamwatcher.com/?q=Our+company+begins+its+history+from+June+2018#search-container The website claims to be offering tradi
service@untileer.com untileer.com one week ago... untileer.com is a scam online clothing shop pretending to offer low prices to steal people's money and confidential information. The website is fake, its pictures have been resourced from the internet and its content has been plagiarized. you can check that
service@negfold.com negfold.com one week ago... negfold.com purports to be selling women's clothes at a discounted rate however it's actually a fraudulent website. The website has nothing to sell, the pictures posted and the content used have been stolen from other sources. The prices seem too good to b
service@salestoshop.store hibble.top one week ago... hibble.top pretends to be selling gardening tools at a reduced rate however it's actually deceiving customers by never delivering their orders. The email address provided is not domain specific and has been found on multiple other suspicious websites. The
sales@sz-customerservice.tech disht.shop one week ago... The provided email address has been already connected to multiple other deceptive websites some of which have been flagged here on Scamwatcher: https://www.scamwatcher.com/q=sales%40szcustomerservice.tech#search-container The website is managed under a frau
sales@boundhaven.com boundhaven.com one week ago... The website claims to be having a spring sale and offering up to 80% off however it's actually a deceptive online shop. The offer seems too good to be a true kind of offer. Unfortunately this is a scam; the website fails to deliver the orders to its custom
toneutbill.com one week ago... Comment / Review: I will contact my bank to see if the debit can be reversed.. Scam contents: While seeking public notices of deaths on an Australian website, I was taken to toneutbill. I paid $1.00 from our bank account and was today charged $80.00 from the
+13127928128 online-bestrelaischateaux.com one week ago... This company presents itself as offering a job, but they are scammers. They will have you create an account on their site and make you believe that you will earn money every month, plus commission. However, they will use your money and freeze it until you depo
solutions@valuecutsonline.com esdemarca.shoeson.co one week ago... Comment / Review: Estafan con el importe cobrado que no es el mismo que cargan en tu cuenta y no envian la mercancía. . Scam contents: Compre tres pares de zapatillas, he comprado en alguna ocasion en la misma web pero de España ( estos se llaman igual pero
siduel@etlatbt.com siduel.com one week ago... Comment / Review: Imitating Australian fashin brand. Sent a fake ring instead of clothing. Scam contents: Imitating St Frock.com.au. SUSPECTED SCAM!
strikechicago.com one week ago... Domain: strikechicago.com Registrar: Tucows Domains Inc. Registered On: 2024-03-28 https://www.whois.com/whois/strikechicago.com Site has no real address, no real info on who they are, claims to have 2500+ "customers" but is unrealistic given they don
contacttikacopy@gmail.com www.tikamoons.com one week ago... Comment / Review: Pas de vrai site internet. Scam contents: vente de matériel de levage pour automobile. SUSPECTED SCAM!
nolapromotions.com one week ago... No information on who they really are, too new a domain and address isn't verified on google maps. Domain: nolapromotions.com Registrar: One.com A/S Registered On: 2024-03-14 https://www.whois.com/whois/nolapromotions.com
sephoramakeupsale.shop one week ago... Comment / Review: I found the website through an Instagram ad, after paying I became suspicious that it was a scam. I blocked my bank card, I lost 231 EUR... Scam contents: Beauty care products